Exol Lubricants (Rotherham) Limited

Active02808736 Private limited company
Incorporated
13 April 1993 (33 years)
Previously known as
Green Line Oils Limited (until 26 June 2012)
Optionblend Limited (until 6 July 1993)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Owned by
Darren Barber Frogson
Accounts type
Full
Region
Yorkshire
Address
Northfield Road
Rotherham
South Yorkshire
S60 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born October 1970 (56)
Director · Appointed 1 January 2013
British
Born June 1969 (57)
Director · Appointed 1 January 2009
British
Born June 1967 (59)
Secretary · Appointed 28 March 2003
British
Director · Appointed 23 May 2002
British
Born October 1966 (60)
Officer history (13 former)
30 June 2015
Resigned Hoole, Jonathan as Director
1 February 2013
Appointed Hoole, Jonathan as Director
1 January 2013
Appointed Dunn, Stephen Lang as Director
1 January 2013
Appointed Donaldson, Scott William as Director
10 March 2010
Resigned Martin, Philip James as Director
1 January 2009
Appointed Everitt, Steven David as Director
28 March 2003
Appointed Everitt, Steven David as Secretary
28 March 2003
Resigned Burdock, Denis Andrew as Secretary
23 May 2002
Appointed Frogson, Darren Barber as Director
1 October 2001
Appointed Burdock, Denis Andrew as Secretary
1 October 2001
Resigned Foden, Kenneth Ernest as Secretary
30 November 2000
Appointed Foden, Kenneth Ernest as Secretary
30 November 2000
Resigned Unsworth, Anthony Richard as Secretary
20 July 2000
Resigned Mccoy, Adrian Patrick as Secretary
20 July 2000
Appointed Unsworth, Anthony Richard as Secretary
22 February 1996
Resigned Rose, David Neil as Director
22 February 1996
Resigned Armstrong, Gilbert as Director
22 February 1996
Resigned Rose, Derek Neil as Secretary
22 February 1996
Appointed Mccoy, Adrian Patrick as Secretary
22 February 1996
Resigned Rose, Derek Neil as Director
22 February 1996
Resigned Stenton, Charles Harry as Director
26 August 1993
Appointed Stenton, Charles Harry as Director
26 August 1993
Appointed Rose, David Neil as Director
26 August 1993
Appointed Armstrong, Gilbert as Director
24 June 1993
Appointed Rose, Derek Neil as Secretary
24 June 1993
Appointed Rose, Derek Neil as Director
24 June 1993
Appointed Martin, Philip James as Director
24 June 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 June 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 April 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 April 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,168,346
Cash
£74,470
Profit Before Tax
£3,192,957
Debt Ratio
37%
Current Ratio
2.5x
Return on Equity
21%
Balance sheet detail
2025
Fixed Assets£3,855,915
Current Assets£13,844,520
Debtors£6,004,249
Cash£74,470
Creditors (< 1 year)£5,647,632
Creditors (> 1 year)£42,730
Net Current Assets£8,196,888
Net Assets£11,168,346
Shareholder Funds£11,168,346

Filings 138

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
26 March 2026Confirmation statement with updates26 March 2026
4 September 2025Full accounts31 December 2024
1 May 2025Director's details changed
1 May 2025Director's details changed
Show all 138 filings

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